KREDITNYI POTREBITELSKII KOOPERATIV "AVICENNA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KREDITNYI POTREBITELSKII KOOPERATIV "AVICENNA"
Kreditnyi Potrebitelskii Kooperativ "Avicenna"
Legal address
357501, Stavropolskii Krai, G Pyatigorsk, ul Krainego, Zd. 49, Pomesch. 513
INN and KPP (TIN and RRC)
1655178445, 263201001
OGRN (Primary State Register Number)
1091690033819
Authorized capital
—
Registration date
06.07.2009
Age of organization
16 years 4 months 4 days
City
Pyatigorsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
07.07.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-07-07
GRN: 2252600868188
Head of Organization
Bankruptcy Trustee
Soboleva Elena Vladimirovna
from 03.07.2024
INN 366221032590
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (9):
46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.78 Other retail trade in specialized stores 60.10 Radio broadcasting activities 64.19 Monetary mediation other 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 69 Activities in the field of law and accounting 72.1 Scientific research and development in the field of natural and technical sciences 72.2 Scientific research and development in the field of social sciences and humanities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1079265003
Registration date: 2015-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1079265003
Registration date: 2015-07-02
Entries in the EGRUL (35)
| 07.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252600868200) |
| 07.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252600868188) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600341046) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600341035) |
| 03.07.2024 | Approval of the bankruptcy trustee (GRN: 2242600290601) |
| 03.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242600290590) |
| 14.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232600321523) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600257855) |
| 18.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600083308) |
| 04.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600065356) |
| 18.10.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212600351951) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600437950) |
| 07.02.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202600029047) |
| 28.01.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600017850) |
| 20.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600011029) |
| 15.11.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2192651814100) |
| 15.08.2019 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2192651486311) |
| 28.01.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2192651058510) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182651240616) |
| 18.12.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651617334) |
| 02.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2162651756782) |
| 26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651348605) |
| 11.07.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152651286643) |
| 03.07.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2152651270220) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690675080) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690675079) |
| 30.06.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690673319) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690249181) |
| 07.07.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690691716) |
| 26.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690315505) |
| 26.02.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690315461) |
| 16.01.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2101690124281) |
| 05.08.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2091690569694) |
| 06.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690491044) |
| 06.07.2009 | Creation of a legal entity (GRN: 1091690033819) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 32 completed enforcement proceedings. More...